MSD SPRL DIAMOND TRADING
Restricted
MSD SPRL DIAMOND TRADING is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
South Africa
Our sanctions database shows 12 different Addresses for MSD SPRL DIAMOND TRADING:
Address 1 : F4E2 The Paragon II 16 Kings Road Bedfordview Johannesburg Gauteng South Africa 2007
Address 2 : F4E2 The Paragon II 16 Kings Road Bedfordview Johannesburg Gauteng 2007 South Africa
Address 3 : Suite 307 Jewelcity Johannesburg South Africa 2001
Address 4 : Suite 307 Jewelcity Johannesburg 2001 South Afric
Address 5 : SA Jewellery Centre 307 225 Main St Johannesburg South Africa 2001
Address 6 : SA Jewellery Centre 307 225 Main St Johannesburg 2001 South Africa
Address 7 : 178 Ellaline Road Mondeor Johannesburg Gauteng 2001 South Africa
Address 8 : 178 Ellaline Road Mondeor Johannesburg Gauteng South Africa 2001
Address 9 : F4E2 The Paragon II 16 Kings Road Bedfordview Johannesburg Gauteng 2007 South Afric
Address 10 : Suite 307 Jewelcity Johannesburg 2001 South Africa
Address 11 : 178 Ellaline Road Mondeor Johannesburg Gauteng 2001 South Afric
Address 12 : SA Jewellery Centre 307 225 Main St Johannesburg 2001 South Afric
ID Details
ID NUMBER : 17 Jan 2011
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.msd.co.za
ID TYPE : Website
ID NUMBER : 2011/005434/23
ID TYPE : Commercial Registry Number
ID NUMBER : 4340259870
ID TYPE : V.A.T. Number
ID NUMBER : 9971121158
ID TYPE : Tax ID No.
ID NUMBER : K2022580085
ID TYPE : Registration Number
View Notes
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MSD SPRL DIAMOND TRADING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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